Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

US Courtrooms Ponder Over the Photo ID Requirement for Voters

US Courtrooms Ponder Over the Photo ID Requirement for Voters

The US courtrooms are again facing the debate over the use of photo identification for voters. A three-judge panel will be returning to the issue this week and consider whether the legislative measures taken in 2018 breaches the state constitution or not. 

Senate Bill 824 was passed immediately after the 2018 election by the Republican-led General Assembly which proposed amendments to the constitution and mandated a photo ID to vote. These amendments are still waiting for clarification from the lawmakers regarding which IDs would be used and how the photo identification practice would take place. 

“Why this matters is because there seems to be a consistent and persistent effort to deny the right to vote to certain individuals and certain groups of people,” Rev. Dr Anthony Spearman, President of the North Carolina NAACP, told. “This was an unconstitutional rogue of villains and thieves that ushered in these heinous laws.”

In charge of the legislature, the GOP leaders have been trying to further the photo ID and claim that more than thirty states are in need of it and it develops trust in the elections. 

“Everyone has a right to vote but everyone also has a right to a secure vote,” Sen. Paul Newton said. “If illegal votes are happening if fraud is happening that is cancelling out your vote that’s not free for you that’s not fair for you and so security has to be a part of it.”

According to Senate Bill 824, the college ID cards including the community colleges as well as private colleges will be accepted to vote. The Municipal government IDs will also be accepted if they meet the government requirements. Driving licenses, military IDs, and tribal enrollment cards will also be accepted. This bill was able to have some support from the Democrats as well. This bill is more lenient than the bill passed in 2013 that was shot down by a judge accusing the Republicans of being racist against African-Americans in the voting.

In a January 2020 ruling, a pause on the law was put by U.S. District Judge Loretta Biggs who said, “An injunction would be in the public interest. Electoral integrity is enhanced, not diminished when all eligible voters are allowed to exercise their right to vote free from interference and burden unnecessarily imposed by others.

Related Posts

News

South Korean Government to Enforce Cryptocurrency Transaction Monitoring in H1 2023

The South Korean government is looking to implement crypto oversight by tracking transactions to ...

South Korean Government to Enforce Cryptocurrency Transaction Monitoring in H1 2023 Explore More

News

EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets

The Council Presidency has reached a provisional agreement with the EU Parliament regarding the r...

EU Parliament Reaches Provisional Agreement on Extending Rules for Crypto Assets Explore More

News

Police busted a massive £215m money laundering ring in the Northern Ireland

PSNI police arrested 7 individuals following one of the biggest money-laundering investigations i...

Police busted a massive £215m money laundering ring in the Northern Ireland Explore More

News

Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance

Barclays has stopped UK customers from transferring funds to Binance after the Financial Conduct ...

Barclays Prohibits UK Clients from Sending Debit and Credit Payments to Binance Explore More

News

UAE adopts digital identity and blockchain to fight COVID-19

Taking into account the recent Coronavirus outbreak, UAE’s Ministry of Community Development (MOC...

UAE adopts digital identity and blockchain to fight COVID-19 Explore More

News

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission

The New South Wales Crime Commission says that some of the state’s gambling laws have increased t...

NSW Gambling Laws Increase Risks of Money Laundering, Says the State’s Crime Commission Explore More

News

Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime

The Central Bank of Turkey is to ban the use of cryptocurrency payments by 30th April. This initi...

Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime Explore More

News

Toronto: 4 People Charged for Alleged Identity Theft and Fraud Worth Millions

Toronto police seized millions of dollars, Porsche Panamera, and other identity details after a y...

Toronto: 4 People Charged for Alleged Identity Theft and Fraud Worth Millions Explore More

News

Deutsche Bank to Revise its Compliance and Risk Management Functions

Deutsche Bank is working on reforming its compliance function and risk management measures. The b...

Deutsche Bank to Revise its Compliance and Risk Management Functions Explore More

News

Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media

The Spanish National Securities Market Commission (CNMV) is preparing rigid measures to prevent i...

Spanish Regulatory Authorities Take Action Against Illegal Crypto Promotion on Social Media Explore More

News

UK Approves New Bill to Enhance Security in the Cryptocurrency Sector

The UK government has approved a bill to grant power to the authorities to seize cryptocurrency p...

UK Approves New Bill to Enhance Security in the Cryptocurrency Sector Explore More

News

2021 to Set New Record for Most Data Breaches in a Year

Studies have shown a staggering 1,291 data breaches till the end of September this year, exceedin...

2021 to Set New Record for Most Data Breaches in a Year Explore More

News

New Zealand Encounters Spike in Online Identity Theft

Recent research of New Zealand’s financial market has shown a spike of 86 percent in identity fra...

New Zealand Encounters Spike in Online Identity Theft Explore More

News

China’s cyberspace regulators approve 224 blockchain ventures

China’s Office of the Central Cyberspace Affairs Commission (OCCAC) has recently announced a new ...

China’s cyberspace regulators approve 224 blockchain ventures Explore More

News

Japan Crypto Regulator States Easing of Restrictions Must Wait

The Japanese financial regulator FSA is reluctant about easing regulatory requirements for the cr...

Japan Crypto Regulator States Easing of Restrictions Must Wait Explore More

News

Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks

The Morrison government has announced an $800 million budget for expanding digital identity check...

Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks Explore More

News

Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft

Three of the most prominent brokers in the country have come under scrutiny from numerous regulat...

Indian Brokers Under Investigation for Alleged Money Laundering and Identity Theft Explore More

News

Ransomware Attack Exposes 5.8 Million Pharmaceutical Records of PharMerica Corporation

A breach notification was filed with the Maine Attorney General’s Office for the first time, reve...

Ransomware Attack Exposes 5.8 Million Pharmaceutical Records of PharMerica Corporation Explore More

News

American Gaming Association Updates Best Practices for AML

The American Gaming Association (AGA) has released updated “Best Practices for Anti-Money Launder...

American Gaming Association Updates Best Practices for AML Explore More

News

FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings”

The Isle of Man Financial Services Authority (IOMFSA) has imposed EUR 247,324 fine on Standard Li...

FSA Imposed £247,324 Fine on Standard Bank for “Serious Regulatory Failings” Explore More

News

Cybercriminals Targeting Bitcoin ATMs to Launder Money – Says FBI

The Federal Investigation Bureau (FBI) revealed gaps in financial regulations as money laundering...

Cybercriminals Targeting Bitcoin ATMs to Launder Money – Says FBI Explore More

News

China’s Central Bank Fines Zhongtian Securities $216k for AML Breaches

China’s Central bank has fined Zhongtian Securities Co. Ltd. 1.37 million yuan ($216,000) for AML...

China’s Central Bank Fines Zhongtian Securities $216k for AML Breaches Explore More

News

WHO Warns about Online Job Scams during COVID-19 Pandemic

A message shared on WhatsApp and Facebook claims that the World Health Organization (WHO) is adve...

WHO Warns about Online Job Scams during COVID-19 Pandemic Explore More

News

London’s Bank Sees Rise in Crypto Scams Supposedly Backed By Celebrities

An alarming surge in reports on crypto scams backed by celebrities is being seen by a major finan...

London’s Bank Sees Rise in Crypto Scams Supposedly Backed By Celebrities Explore More

News

FATF applauds Korea’s AML and CFT efforts

According to the FATF, Korea features a sound legal framework to tackle money concealment and ter...

FATF applauds Korea’s AML and CFT efforts Explore More

News

Credit Union Identity Theft Investigation Handed Over to Federal Prosecutors

NY Police have handed over the investigation of a $100,000 ID theft ring allegedly involving a fo...

Credit Union Identity Theft Investigation Handed Over to Federal Prosecutors Explore More

News

Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins

CoinDesk has received a leaked draft of the money laundering bill, disclosing plans of the Europe...

Leaked Draft: EU Plans to Ban Privacy Enhancing Crypto Coins Explore More

News

FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering

The Financial Crimes Enforcement Network (FinCEN) has announced the expansion of its GTOs. The ne...

FinCEN to Expand GTOs on All-cash Real Estate Purchases to Stop Money Laundering Explore More

News

The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List

The Attorney General of Cayman, Samuel Bulgin, KC, and the Minister for Financial Services and Co...

The Cayman Islands Lead Overseas Delegations Discussing Actions to be Removed from FATF’s Gray List Explore More

News

FATF puts Morocco on the Gray List for Pervasive Money laundering

Financial Action Task Force, the global regulatory watchdog for money laundering, has placed Moro...

FATF puts Morocco on the Gray List for Pervasive Money laundering Explore More

News

Officials Concerned about the Russian Money Laundering Done Through the UK

The top officials in the UK have shown their concerns about the disturbing regularity of the Russ...

Officials Concerned about the Russian Money Laundering Done Through the UK Explore More

News

FIAU Charges ECCM Bank €310,000 for Weak AML Controls

FIAU charged Silema-based ECCM Bank €310,000 over failings in money laundering controls, revealin...

FIAU Charges ECCM Bank €310,000 for Weak AML Controls Explore More

News

2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case

A magistrate has found substantial evidence of two Libyan men and five companies involved in laun...

2 Men & 5 Companies to Face Trial for €20 Million Money Laundering Case Explore More

News

Switzerland Falls Behind in the Fight Against Money Laundering

The Parliament of Switzerland has voted against the requirement of performing due diligence on la...

Switzerland Falls Behind in the Fight Against Money Laundering Explore More

News

Ukraine Issues 14 Million Biometric Passports

According to Ukrinform, more than 14 million biometric passports have been issued in Ukraine so f...

Ukraine Issues 14 Million Biometric Passports Explore More

News

Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US

The Emirates Executive Office of Money Laundering and Counter-Terrorism Financing visited Washing...

Emirates Delegation of Anti-Money Laundering and Counter-Terrorism Financing Visits US Explore More

News

Leading MSB Industry Associations Introduce Best Practices For Anti-Money Laundering

The introduction of the best practices for anti-money laundering by leading MSB industry associat...

Leading MSB Industry Associations Introduce Best Practices For Anti-Money Laundering Explore More

News

One in Three Western Australians Experience Financial Frauds – Bankwest

Based on reports, every one in three residents of Western Australia has experienced financial abu...

One in Three Western Australians Experience Financial Frauds – Bankwest Explore More

News

Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks

The Morrison government has announced an $800 million budget for expanding digital identity check...

Australian Government Introduces $800 Million Budget for New Technology and Expands Digital Identity Checks Explore More

News

Canadian Anti-Money Laundering Agency Fines RBC $7.4M

Canada’s anti-money laundering regulatory body imposed a C$7.4 million penalty on the Royal Bank ...

Canadian Anti-Money Laundering Agency Fines RBC $7.4M Explore More

News

Scottish Firm Blacklisted by the World Bank for Fraudulent Practices

An anonymously owned Scottish firm has been blacklisted by the World Bank for being involved in f...

Scottish Firm Blacklisted by the World Bank for Fraudulent Practices Explore More

News

Members of Spalding Club Charged for Money Laundering Through Investment Scheme

Lincolnshire police reported suspected fraud cases in connection with a trading-based investment ...

Members of Spalding Club Charged for Money Laundering Through Investment Scheme Explore More

News

BC Money Laundering Inquiry Report Calls for New Law Enforcement Unit

BC has released a money laundering report that carries multiple recommendations and includes the ...

BC Money Laundering Inquiry Report Calls for New Law Enforcement Unit Explore More

News

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures

The Solicitors Regulation Authority (SRA) has fined Scarborough law firm Pinkney Grunwells Lawyer...

SRA Fines Scarborough Law Firm for Long-term AML Compliance Failures Explore More

News

FinCEN Proposes the Designation of Eligible Customers as Exempt Person

As a part of the Paperwork Reduction Act of 1995, the Financial Crime Enforcement Network (FinCEN...

FinCEN Proposes the Designation of Eligible Customers as Exempt Person Explore More

News

UK Fines Dixons Carphone for Massive Breach

Dixons Carphone is one of the largest electronics and phone retailers in the UK. Recently British...

UK Fines Dixons Carphone for Massive Breach Explore More

News

Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time

The actor was arrested on account of wire fraud, identity theft, securities fraud, and executing ...

Actor Behind $650M Ponzi Scheme Set to Face 20-Year Jail Time Explore More

News

ICAIE Issues Report on Trade-Based Money Laundering in Free Trade Zones, Ports, & Safe Havens

The ICAIE released a new report called “The Dark Side of Illicit Economies and TBML: Free T...

ICAIE Issues Report on Trade-Based Money Laundering in Free Trade Zones, Ports, & Safe Havens Explore More

News

Indonesia to Pass Regulations to Control Money Laundering

Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

Indonesia to Pass Regulations to Control Money Laundering Explore More

News

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has recently fined two...

FINTRAC Fines Two B.C. Real Estate Brokerage Firms for AML Violations Explore More

News

Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector

Nine crypto exchange platforms formed a group to create an industry association to regulate Taiwa...

Taiwan Initiates Industry Association to Regulate Cryptocurrency Sector Explore More

News

Cambodia Seeks Exit from FATF Grey List in Early 2023

Cambodia has finally invited the Financial Action Task Force (FATF) to evaluate its progress in f...

Cambodia Seeks Exit from FATF Grey List in Early 2023 Explore More

News

Peru’s Former and Current President under Investigation for Alleged Money Laundering

Peru’s former and current presidents are under investigation for alleged money laundering a...

Peru’s Former and Current President under Investigation for Alleged Money Laundering Explore More

News

Kuwait Bans Crypto-Related Activities to Combat Money Laundering

The government of Kuwait banned all crypto-related activities on July 18th, including mining, tra...

Kuwait Bans Crypto-Related Activities to Combat Money Laundering Explore More

News

Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow

A specialised court in Abu Dhabi will be developed to oversee the measures to fight financial cri...

Abu Dhabi to Establish Executive Office to Combat Illicit Financial Flow Explore More

News

UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs

The UAE’s Ministry of Community Development and the Financial Intelligence Unit have established ...

UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs Explore More

News

NFIU Increases Efforts to Remove Nigeria from FATF Gray List

The Nigerian Financial Intelligence Unit (NFIU) has stated that it is working towards removing th...

NFIU Increases Efforts to Remove Nigeria from FATF Gray List Explore More

News

FinCEN Proposes the Designation of Eligible Customers as Exempt Person

As a part of the Paperwork Reduction Act of 1995, the Financial Crime Enforcement Network (FinCEN...

FinCEN Proposes the Designation of Eligible Customers as Exempt Person Explore More

News

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed

The Pandora Papers expose 35 world leaders, 300 public officials and 100+ billionaires, thus prov...

Pandora Papers Update: Offshore Havens and Money Laundering Scandals Exposed Explore More

News

Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns

Coinbase and other crypto exchanges have been invited to establish operations in Hong Kong; the r...

Hong Kong Legislators Invite Coinbase to the Region Despite SEC Concerns Explore More

News

US Cybersecurity Head Fired by Trump for Discrediting the Voter Fraud.

Trump has fired the head of cybersecurity, Christopher Kerbs, for beinhg unloyal to the claims of...

US Cybersecurity Head Fired by Trump for Discrediting the Voter Fraud. Explore More

News

Property Brokers in New Zealand Given Official Warning over AML/CFT Compliance

An eighty-branch real estate agency in New Zealand, Property Brokers, has received their first fo...

Property Brokers in New Zealand Given Official Warning over AML/CFT Compliance Explore More

News

EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk

Financial institutions restricting diamond dealers from banking services to comply with EU’s 2015...

EBA Restricts Diamantaires from Banking Services to Curb ML/TF Risk Explore More

News

Iran’s Finance Ministry Releases List of Individuals Suspected of Money Laundering

The Finance Ministry of Iran has released its first list of individuals suspected of having links...

Iran’s Finance Ministry Releases List of Individuals Suspected of Money Laundering Explore More

News

Cybercrime to Surge in Cryptocurrency Even in Post COVID-19 Economy

According to a report by Kaspersky Lab about cybersecurity and antivirus, in the post-COVID-19 wo...

Cybercrime to Surge in Cryptocurrency Even in Post COVID-19 Economy Explore More

News

Ransomware Attack Exposes 5.8 Million Pharmaceutical Records of PharMerica Corporation

A breach notification was filed with the Maine Attorney General’s Office for the first time, reve...

Ransomware Attack Exposes 5.8 Million Pharmaceutical Records of PharMerica Corporation Explore More

News

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms

The Securities and Exchange Commission (SEC) has reported that compliance reviews of US brokerage...

The US Securities and Exchange Commission Identifies AML Failures of US Brokerage Firms Explore More

News

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft

The APF is investigating Optus’s data breach that involves millions of customers’ per...

Optus Data Breach Leaves Millions of Australians at Risk of Identity Theft Explore More

News

EU Parliament to Consider Black-Listing Switzerland After Credit Suisse Leaks

The European Parliament’s main political group called for a review of Switzerland’s banking pract...

EU Parliament to Consider Black-Listing Switzerland After Credit Suisse Leaks Explore More

News

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA

UK – The Financial Conduct Authority (FCA) has pushed back the end date of crypto company’s...

UK Cryptos Have Eight Months to Get their AML Measures In Order – FCA Explore More

News

Scammers Set to Defraud this Holiday Season, FBI Warns!

This holiday season, New Mexican shoppers are at risk of facing scammers. Criminals are all set t...

Scammers Set to Defraud this Holiday Season, FBI Warns! Explore More

News

Fintech Requires Tight Controls to Mitigate Data Privacy Risks, Treasury Report

As per the new report by the U.S. Department of the Treasury, Fintech requires tight controls to ...

Fintech Requires Tight Controls to Mitigate Data Privacy Risks, Treasury Report Explore More

Take the next steps to better security.

Contact us

Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

Contact us

Request demo

Get free access to our platform and try our products today.

Get started